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Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset1 total

Set 9

1

1 result for “"ATM Terminal ID"”

EFTA00124074Set 9

2019-08-3016p624w

EFTA00124075 Electronic Deposit Image $1OO.OO DATE-TIME: 2019-01-25 07:46:39 ATM Terminal ID: B0012012 Transaction Sequence: 862118 CARD: 5 Signer1: Signer2: 28 EFTA00124076 ... EFTA00124077 Electronic Deposit image $446.20 DATE-TIME 2019-06-03 07:20:53 ATM Terminal ID: 80076511 Transaction S uence: 678536 CARD: Signerl: SIgner2 ME MEM 28 EFTA00124078 Tb Ranting ... EFTA00124079 Electronic Deposit Image $76.50 DATE-TIME: 2019.07-27 16:24:02 ATM Terminal

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: 80012011 Transaction Sequence: 291944 CARD: 5 6 Signerl: Signer2: 28 EFTA00124080 ji 0026707747 United Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124074.pdf